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BARRETT CORP & HARRINGTON LTD - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05909758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charnwood House
- Harcourt Way
- Meridian Business Park
- Leicestershire
- LE19 1WP Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP UK
Management
- Managing Directors
- BARRETT, Martyn David
- BRIGGS, Mark Alan
- HARRINGTON, Lorna
- PRICE, Jeremy Michael
- TREWEKE, Jamie
- Company secretaries
- PRICE, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Age Of Company 2006-08-17 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- T&B Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LORNA HARRINGTON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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BARRETT CORP & HARRINGTON LTD Company Description
- BARRETT CORP & HARRINGTON LTD is a ltd registered in United Kingdom with the Company reg no 05909758. Its current trading status is "live". It was registered 2006-08-17. It was previously called LORNA HARRINGTON LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Charnwood House .
Get BARRETT CORP & HARRINGTON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barrett Corp & Harrington Ltd - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
- 2006-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-19) - SH03
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-04-19) - SH06
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capital-return-purchase-own-shares (2024-04-19) - SH03
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capital-return-purchase-own-shares (2024-04-03) - SH03
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capital-cancellation-shares (2024-06-04) - SH06
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capital-cancellation-shares (2024-02-21) - SH06
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capital-return-purchase-own-shares (2024-02-21) - SH03
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capital-cancellation-shares (2024-01-19) - SH06
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capital-cancellation-shares (2024-04-02) - SH06
keyboard_arrow_right 2023
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memorandum-articles (2023-09-19) - MA
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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capital-allotment-shares (2023-05-09) - SH01
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capital-allotment-shares (2023-09-14) - SH01
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resolution (2023-09-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-return-purchase-own-shares (2023-10-24) - SH03
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capital-cancellation-shares (2023-10-24) - SH06
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confirmation-statement-with-updates (2023-11-14) - CS01
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capital-cancellation-shares (2023-11-21) - SH06
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capital-cancellation-shares (2023-12-15) - SH06
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capital-alter-shares-subdivision (2023-10-11) - SH02
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change-to-a-person-with-significant-control (2023-08-11) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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notification-of-a-person-with-significant-control (2022-11-21) - PSC01
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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confirmation-statement-with-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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capital-allotment-shares (2022-05-16) - SH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-24) - RP04CS01
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confirmation-statement (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-person-director-company-with-change-date (2020-08-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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capital-name-of-class-of-shares (2019-06-21) - SH08
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capital-alter-shares-subdivision (2019-06-21) - SH02
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resolution (2019-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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resolution (2016-11-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-30) - CS01
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memorandum-articles (2016-11-06) - MA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-08-27) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-18) - CH01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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capital-cancellation-shares (2014-08-01) - SH06
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resolution (2014-08-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-08-01) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-04) - MEM/ARTS
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capital-name-of-class-of-shares (2013-12-04) - SH08
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capital-cancellation-shares (2013-06-19) - SH06
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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capital-cancellation-shares (2013-10-23) - SH06
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capital-return-purchase-own-shares (2013-10-23) - SH03
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resolution (2013-09-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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capital-return-purchase-own-shares (2013-06-19) - SH03
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resolution (2013-06-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-11-25) - CH03
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resolution (2013-12-04) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-09-15) - 288c
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legacy (2008-09-15) - 363a
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resolution (2008-11-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-10) - 225
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legacy (2007-09-10) - 363a
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legacy (2007-03-05) - 88(2)R
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288a
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resolution (2007-03-05) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-09) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-09-11) - 88(2)R
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incorporation-company (2006-08-17) - NEWINC